| Company Name | Modyn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01815856 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1984(39 years, 11 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ian Frank Devenish Miller |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(7 years, 4 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 31 January 2006) |
| Role | Businessman |
| Correspondence Address | 23 Wildcroft Drive North Holmwood Dorking Surrey RH5 4TL |
| Director Name | Kay Patricia Miller |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 June 1993(9 years, 1 month after company formation) |
| Appointment Duration | 12 years, 7 months (closed 31 January 2006) |
| Role | Accounts Manager |
| Correspondence Address | 23 Wildcroft Drive North Holmwood Dorking Surrey RH5 4TL |
| Secretary Name | Kay Patricia Miller |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 11 June 1993(9 years, 1 month after company formation) |
| Appointment Duration | 12 years, 7 months (closed 31 January 2006) |
| Role | Accounts Manager |
| Correspondence Address | 23 Wildcroft Drive North Holmwood Dorking Surrey RH5 4TL |
| Secretary Name | Jacqueline Goodchild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(7 years, 4 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 05 September 1992) |
| Role | Company Director |
| Correspondence Address | Tamarisk 7 Heighton Close Bexhill On Sea East Sussex TN39 3UP |
| Secretary Name | Ms Jean Hatton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1992(8 years, 3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 31 May 1993) |
| Role | Company Director |
| Correspondence Address | 7 Eskdale Avenue Chesham Buckinghamshire HP5 3AX |
Location
| Registered Address | Convention House St Marys Street Leeds LS9 7DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,250 |
| Net Worth | £5 |
| Cash | £1,566 |
| Current Liabilities | £4,888 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2005 | Application for striking-off (1 page) |
| 21 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 19 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 24 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 5 April 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 24 September 2001 | Return made up to 12/09/01; full list of members
|
| 26 June 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 10 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 22 May 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 5 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 18 April 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 21 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 27 April 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 22 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 16 September 1996 | Return made up to 12/09/96; no change of members
|
| 15 April 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 14 September 1995 | Return made up to 12/09/95; full list of members
|
| 24 April 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |